Company Information
CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 January 2023
Paid Up Capital
132,990,390
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aneesh Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohitash Kumar Dhankhar
Manager/Secretary
over 6 years ago
over 6 years ago
Anant Kumar Singh
Company Secretary
over 6 years ago
over 6 years ago
Valerio Bozzetti
Director/Designated Partner
over 20 years ago
over 20 years ago
Gautam Khaitan
Director
over 24 years ago
over 24 years ago
Reetika Khurana
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Om Prakash Khaitan
Director
almost 28 years ago
almost 28 years ago
Charges
20 March 2019
Canara Bank
20 Lak
08 March 2019
Canara Bank
4 Crore
23 September 2003
Canara Bank
5 Crore
02 November 2001
B.n.p.
4 Crore
29 January 2001
Canara Bank
5 Crore
15 May 2008
Canara Bank
70 Lak
30 August 2001
Canara Bank
1 Crore
18 September 2007
Canara Bank
1 Crore
29 January 2001
Canara Bank
1 Crore
06 October 2000
Canara Bank
40 Lak
08 July 1997
Canara Bank
40 Lak
24 December 1998
Canara Bank
30 Lak
04 August 1997
Canara Bank
1 Crore
05 September 2020
Hdfc Bank Limited
16 Crore
05 September 2020
Hdfc Bank Limited
0
08 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
04 August 1997
Canara Bank
0
23 September 2003
Canara Bank
0
24 December 1998
Canara Bank
0
29 January 2001
Canara Bank
0
08 July 1997
Canara Bank
0
02 November 2001
B.n.p.
0
29 January 2001
Canara Bank
0
06 October 2000
Canara Bank
0
15 May 2008
Canara Bank
0
18 September 2007
Canara Bank
0
30 August 2001
Canara Bank
0
05 September 2020
Hdfc Bank Limited
0
08 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
04 August 1997
Canara Bank
0
23 September 2003
Canara Bank
0
24 December 1998
Canara Bank
0
29 January 2001
Canara Bank
0
08 July 1997
Canara Bank
0
02 November 2001
B.n.p.
0
29 January 2001
Canara Bank
0
06 October 2000
Canara Bank
0
15 May 2008
Canara Bank
0
18 September 2007
Canara Bank
0
30 August 2001
Canara Bank
0
05 September 2020
Hdfc Bank Limited
0
08 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
04 August 1997
Canara Bank
0
23 September 2003
Canara Bank
0
24 December 1998
Canara Bank
0
29 January 2001
Canara Bank
0
08 July 1997
Canara Bank
0
02 November 2001
B.n.p.
0
29 January 2001
Canara Bank
0
06 October 2000
Canara Bank
0
15 May 2008
Canara Bank
0
18 September 2007
Canara Bank
0
30 August 2001
Canara Bank
0
05 September 2020
Hdfc Bank Limited
0
08 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
04 August 1997
Canara Bank
0
23 September 2003
Canara Bank
0
24 December 1998
Canara Bank
0
29 January 2001
Canara Bank
0
08 July 1997
Canara Bank
0
02 November 2001
B.n.p.
0
29 January 2001
Canara Bank
0
06 October 2000
Canara Bank
0
15 May 2008
Canara Bank
0
18 September 2007
Canara Bank
0
30 August 2001
Canara Bank
0
05 September 2020
Hdfc Bank Limited
0
08 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
04 August 1997
Canara Bank
0
23 September 2003
Canara Bank
0
24 December 1998
Canara Bank
0
29 January 2001
Canara Bank
0
08 July 1997
Canara Bank
0
02 November 2001
B.n.p.
0
29 January 2001
Canara Bank
0
06 October 2000
Canara Bank
0
15 May 2008
Canara Bank
0
18 September 2007
Canara Bank
0
30 August 2001
Canara Bank
0
Documents
Form DPT-3-27022021-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-4-05092020_signed
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(4)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Optional Attachment-(2)-29012020
Optional Attachment-(4)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DPT-3-17122019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-12102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019